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Company Name: WONK SONGS LIMITED

Company Type:

Limited Company

Company No:

05911131

Company Address:

WONK SONGS LIMITED
Suite 15
19-21 Cranford Street
LONDON
W1H 1PJ


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WONK SONGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries03/10/2002288a
AAMD - Amended Accounts05/05/2003AAMD
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of death of Liquidator06/10/19994.18(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
287 - Change in situation or address of Registered Office11/11/2000287
Notice of place where an oversea branch register is kept13/09/1993362
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Notice of variation of Administration Order20/06/20032.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of increase in nominal capital15/12/1994123
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
12 - Declaration on application for registration08/02/200112
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
Other resolution05/11/1997RES13
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
353a - Register of members in non-legible form15/10/1994353a
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
123 - Notice of increase in nominal capital03/09/2000123
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Capital/bonus issue - written resolution10/05/2003WRES14
RES14 - Capital/bonus issue17/11/2003RES14
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Certificate of specific penalty11/11/1998SPECPEN
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Order to wind up21/08/2003COCOMP
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Mortgage Register18/03/2005ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
363x - Annual Return02/04/2003363x
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Notice of striking-off action suspended24/09/2002DISS6
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Business address changed06/11/1999BUSADDCH
363 - Annual Return14/02/1996363
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
2.7 - Administration Order07/06/20032.7
397a -01/05/2003397a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Notice of a variation or cessation of a disqualification order12/01/1996DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Instrument issued under Section 244(5)09/05/2003COAD
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Other resolution - extraordinary resolution27/04/2006ERES13